CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED

Company number 03809833

Date	Type	Description	View / Download
22 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Oct 1999	123	£ nc 100/1000000 19/10/99	(1 page)
22 Oct 1999	287	Registered office changed on 22/10/99 from: 1 fleet place london EC4M 7NR	(1 page)
22 Oct 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	CERTNM	Company name changed refal 563 LIMITED\certificate issued on 19/10/99	(2 pages)
19 Jul 1999	NEWINC	Incorporation	(20 pages)